Bastion Construction Limited was started on 21 Feb 2012 and issued a New Zealand Business Number of 9429030786035. The registered LTD company has been run by 1 director, named Matthew Mcneill - an active director whose contract started on 21 Feb 2012.
As stated in our data (last updated on 08 Apr 2024), the company filed 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, registered).
Until 11 Apr 2014, Bastion Construction Limited had been using 24 Park Terrace, Corsair Bay, Lyttelton as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Aspiring Trustees Limited (an entity) located at Strowan, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mcneill, Matthew - located at Strowan, Christchurch.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcneill, Caroline, located at Strowan, Christchurch (an individual). Bastion Construction Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address: 24 Park Terrace, Corsair Bay, Lyttelton, 8082 New Zealand
Registered address used from 17 Apr 2013 to 11 Apr 2014
Address: 46 Brookside Terrace, Bryndwr, Christchurch, 8053 New Zealand
Physical address used from 21 Feb 2012 to 11 Apr 2014
Address: 46 Brookside Terrace, Bryndwr, Christchurch, 8053 New Zealand
Registered address used from 21 Feb 2012 to 17 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Aspiring Trustees Limited Shareholder NZBN: 9429049014402 |
Strowan Christchurch 8052 New Zealand |
04 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcneill, Matthew |
Strowan Christchurch 8056 New Zealand |
21 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcneill, Caroline |
Strowan Christchurch 8056 New Zealand |
21 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 |
Middleton Christchurch 8024 New Zealand |
11 May 2016 - 04 Apr 2023 |
| Entity | Godfreys Trustees 2013 Limited Shareholder NZBN: 9429030328044 Company Number: 4328698 |
17 Apr 2014 - 11 May 2016 | |
| Entity | Godfreys Trustees 2013 Limited Shareholder NZBN: 9429030328044 Company Number: 4328698 |
17 Apr 2014 - 11 May 2016 |
Matthew Mcneill - Director
Appointment date: 21 Feb 2012
Address: Strowan, Christchurch, 8056 New Zealand
Address used since 24 Mar 2023
Address: Corsair Bay, Lyttelton, 8082 New Zealand
Address used since 09 Apr 2013
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 05 Mar 2018
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